Weekly Round-Up, 25-29 April-22
Another great week comes to an end, and we are extremely busy at Acuminor with many exciting things in our pipeline.
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April 2022
Public Private Partnerships…..What are they good for?
Stop me if you’ve heard this one before, ‘public private partnerships (PPPs) in the anti-money laundering (AML) sector need to be improved’.
Acuminor & RedCompass Labs – Joining forces to help UK firms complete their AML Gap Analysis
Following our partnership announcement at the end of 2021, RedCompass Labs and Acuminor have been busy collaborating.
Weekly Round-Up, 18 – 22 April – 22
Another sunny spring week has passed, and here are a few articles that we have picked up during the easter and over the week.
Financial and social inclusion at risk due to blanket de-risking
On the 5th of January 2022 the European Banking Authority (EBA) published their opinion on de-risking (EBA/Op/2022/01). The EBA is taking a critical stance towards the de-risking strategies used by many institutions today. The authority sees the broad application of de-risking as an indication that… Read More »Financial and social inclusion at risk due to blanket de-risking
Weekly Round-Up, 4 – 8 April – 22
It is time to round up another great week at Acuminor. Here in Sweden, the winter reappeared during the week, which gets me into a reading mood, so if you are in the same mood, here are some stories from the week that just flew by.
Weekly Round-Up, 28 March – 1 April -22
In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView®. Hello, it is time to share some of this week’s interesting reads if you want something to dig… Read More »Weekly Round-Up, 28 March – 1 April -22